FBI: Ponzi Scheme to Exceed $1 Billion

Full story: The Ledger

Published: Thursday, November 12, 2009 at 8:36 p.m. Last Modified: Thursday, November 12, 2009 at 8:36 p.m. NORTH MIAMI BEACH The suspected Ponzi scheme run by a high-profile South Florida lawyer is likely to exceed $1 billion and involved thousands of investors in the U.S. and abroad, a top FBI official said Thursday.

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